Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. Approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2026;2. To take on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30thJune 2026;3. And other Routine Businesses.